CB&I GROUP UK HOLDINGS

Active - Accounts Filed

General Information

NAME
CB&I GROUP UK HOLDINGS

COMPANY NUMBER
03465918

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/11/1997 (27 years and 1 months old)

WEBSITE
www.cbi.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/02/2004 12/08/2015
SHAW GROUP UK HOLDINGS
View all previous names

REGISTERED ADDRESS

BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK
LONDON
W4 5YA

TRADING ADDRESSES

2 New Square Bedfont Lakes Business
Feltham
Middlesex
TW14 8HA

Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA

Credit Risk Overview

Want to learn more about CB&I GROUP UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

14.29%

NET WORTH

£27.7M

3.52%

TOTAL LIABILITIES

£777k

45.51%

NET ASSETS

£27.7M

3.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CB&I GLOBAL LLC	N/A	N/A
CB&I GROUP UK HOLDINGS	Active - Accounts Filed	View Report
CB&I GROUP UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CB&I GROUP UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CB&I GROUP UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CB&I GROUP UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

14.29%

NET WORTH

£27.7M

3.52%

TOTAL LIABILITIES

£777k

45.51%

NET ASSETS

£27.7M

3.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CB&I GLOBAL LLC	Owned: 100.00 %	Shares: 27,426,306	Price per share: £0.38	Total Value: £10,368,734.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashok Joshi 08/10/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Zeynep Kozanhan 24/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Robert Van Elven 01/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Atkinson Barfield Director: 10/11/1997 - 12/12/2002 (5 years and 1 months) Secretary: 10/11/1997 - 01/06/1998 (6 months) Born in Mar 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
Robert Alan Wilson 10/11/1997 - Present (27 years and 1 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCDERMOTT INTERNATIONAL INC.	N/A	N/A
CB&I GLOBAL LLC	N/A	N/A
CB&I GROUP UK HOLDINGS	Active - Accounts Filed	View Report
CB&I GROUP UK LIMITED	Active - Accounts Filed	View Report
AITON & CO LIMITED	Company is dissolved	View Report
WHESSOE PIPING SYSTEMS LIMITED	Company is dissolved	View Report
CB&I POWER LIMITED	Active - Accounts Filed	View Report
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED	Company is dissolved	View Report
CB&I INTERNATIONAL INC	N/A	N/A
CBI UK CAYMAN ACQUISITION LIMITED	Active - Accounts Filed	View Report
CB&I OIL & GAS EUROPE BV	N/A	N/A
LUTECH RESOURCES LIMITED	Active - Accounts Filed	View Report
CB&I TYLER CO	N/A	N/A
CB&I PADDINGTON LIMITED	Company is dissolved	View Report
CB&I LONDON	Company is dissolved	View Report
CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC	N/A	N/A
CB&I UK LIMITED	Active - Accounts Filed	View Report
CB&I UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
CHICAGO BRIDGE & IRON COMPANY BV	N/A	N/A
CB & I FINANCE COMPANY LIMITED	N/A	N/A
CB&I HOLDINGS (UK) LIMITED	Non-Trading	View Report
CB&I CONSTRUCTORS LIMITED	Active - Accounts Filed	View Report
OXFORD METAL SUPPLY LIMITED	Company is dissolved	View Report
WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
J RAY MCDERMOTT SA	N/A	N/A
MCDERMOTT HOLDINGS (U.K.) LIMITED	Non-Trading	View Report
MCDERMOTT INTERNATIONAL INVEST CO INC	N/A	N/A
DEEPSEA GROUP LTD	N/A	N/A
DEEPSEA (EUROPE) LIMITED	Active - Accounts Filed	View Report
DEEPSEA (EUROPE) LIMITED	Active - Accounts Filed	View Report
MCDERMOTT INTERNATIONAL TRADING CO INC	N/A	N/A
MCDERMOTT MARINE CONSTRUCTION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Board Member Barry Robert Van Elven (930978685) Appointed
Date: 06/06/2023	Event: Suresh Swaminathan (930026659) has left the board
Date: 13/12/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Tareq Kawash (925177433) has left the board
Date: 23/09/2022	Event: New Board Member Suresh Swaminathan (930026659) Appointed
Date: 19/09/2022	Event: Neil Paul Bowman (926471785) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 24/03/2021	Event: Change in Reg. Office
Date: 26/02/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Company Secretary Zeynep Kozanhan (927991626) Appointed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Travis Michael Brantley (925645703) has left the board
Date: 27/03/2019	Event: New Board Member Travis Michael Brantley (925645112) Appointed
Date: 20/03/2019	Event: Timothy Moran (925179902) has left the board
Date: 20/03/2019	Event: New Board Member Travis Michael Brantley (925645703) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Ashok Joshi (925177393) Appointed
Date: 02/11/2018	Event: Timothy Moran (925180240) has left the board
Date: 02/11/2018	Event: Tareq Kawash (925180233) has left the board
Date: 02/11/2018	Event: Ashok Joshi (925179431) has left the board
Date: 02/11/2018	Event: New Board Member Timothy Moran (925179902) Appointed
Date: 02/11/2018	Event: New Board Member Tareq Kawash (925177433) Appointed
Date: 29/10/2018	Event: New Board Member Tareq Kawash (925180233) Appointed
Date: 29/10/2018	Event: New Board Member Timothy Moran (925180240) Appointed
Date: 26/10/2018	Event: Lynn Ann Sheach (916770566) has left the board
Date: 26/10/2018	Event: New Board Member Ashok Joshi (925179431) Appointed
Date: 19/10/2018	Event: Westley Stephen Stockton (917876276) has left the board
Date: 19/10/2018	Event: Luciano Reyes (917873503) has left the board
Date: 19/10/2018	Event: Luciano Reyes (917876369) has left the board
Date: 31/07/2018	Event: New Company Secretary Jason Kitts (924885981) Appointed
Date: 08/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 28/07/2017	Event: Kevin James Forder (918840829) has left the board
Date: 29/11/2016	Event: Change in Reg. Office
Date: 26/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed
Date: 12/06/2014	Event: New Board Member Kevin James Forder (918840829) Appointed
Date: 03/06/2014	Event: New Board Member Lynn Ann Sheach (916770566) Appointed

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CB&I GROUP UK HOLDINGS

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

£27.7M

£777k

£27.7M

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

£27.7M

£777k

£27.7M

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™